Securities Name: Industrial Bank  Securities Code: 601166    No.: T 2014-45

Industrial Bank Co., Ltd.

Announcement on Resignation of Chairman of the Board of Supervisors

The Company and all the members of the Board of Supervisors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.

Recently, the Board of Supervisors of the Company received the written resignation letter of Mr. Kang Yukun, chairman of the Board of Supervisors. As he has reached the age of retirement, Mr. Kang Yukun applied to resign from the positions of chairman and supervisor of the Board of Supervisors of the Company. In accordance with the provisions of the Company’s Articles of Incorporation, the Board of Supervisors agreed with Mr. Kang Yukun’s resignation from the positions of chairman and supervisor of the Board of Supervisors. In the meantime, the Board gave a high comment to Mr. Kang Yukun and expressed sincere gratefulness for his contribution to the Company during his term of office.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

October 29, 2014